DOSSIERS / IJK HOLDINGS LIMITED
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Company dossier

IJK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372500 · HE372500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IJK HOLDINGS LIMITED
DRCIP data.gov.cy
HE372500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-04
DRCIP data.gov.cy
Τσερίου, 97,, Flat 101,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHEMIE-PLUS LIMITEDShared registered address · 5 share thisLOUKOU BAKERIES LIMITEDShared registered address · 5 share thisLOUKOU DONUTS LTDShared registered address · 5 share thisED.EL. EDUCATIONAL CONSULTINGShared registered address · 5 share thisLOUKOU BAKERIES LIMITEDShared officer / director · 7 share thisLOCATOME LIMITEDShared officer / director · 7 share thisIJK PLANNING LTDShared officer / director · 7 share thisTITAN SAShared officer / director · 7 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 7 share thisLOUKOU DONUTS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΤΟΥΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΥΤΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100